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Company Name: MA AN LTD

Company Type:

Limited Company

Company No:

03083452

Company Address:

MA AN LTD
18-20 St Georges Square
HUDDERSFIELD
HD1 1JF


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MA AN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution28/07/1999SRES14
Return by an oversea company subject to branch registration05/07/1996BR3
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Re-registration of a company from private to public06/07/1997CERT5
Application by a private company for re-registration as a public company17/05/199343(3)
RES16 - Redemption of shares05/04/2004RES16
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
RES09 - Confirmation of dissolution27/04/1996RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Reduction of issued capital27/01/1994RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
287 - Change in situation or address of Registered Office06/05/1999287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
694(4)(b) - Statement of name15/11/2001694(4)(b)
Notice of documents and particulars required to be filed21/07/2002EEIG4
Shares agreement07/08/1998SA
3.7 - Notice of Administrative Receiver's death05/11/19993.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Certificate of release of Liquidator23/07/19994.14(SC)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Return by an oversea company subject to branch registration11/08/1994BR3
RES14 - Capital/bonus issue30/03/2004RES14
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
F14 - Notice of wind up31/08/1996F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Resolution to re-register - ordinary resolution07/04/2000ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Order of Court29/05/2001OC
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
652A - Application for striking off07/10/2004652A
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of completion of voluntary arrangement05/09/19961.4
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
OC - Order of Court29/04/1994OC